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Yfp Limited

09186768

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 22/08/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

82990
Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 22/08/2014

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 22/08/2014

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 22/08/2014

Also on 113 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM

Also on 109 other boards

Argenta Secretariat Limited

corporate secretary · Since 22/08/2014

Reg: 01479228

Also on 517 other boards

Apcl Corporate Director No.2 Limited

corporate director · Since 22/08/2014

Reg: 09080184

Also on 113 other boards

Apcl Corporate Director No.1 Limited

corporate director · Since 22/08/2014

Reg: 09080154

Also on 131 other boards

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom

Former

David Peter Reames

director · Resigned 24/02/2016

James Anthony Mackay

director · Resigned 29/03/2019

Michael William Webb

director · Resigned 15/08/2022

Persons with Significant Control

Dr Alexander Stephen Pym

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYD’S

Created 26/09/2014Registered 30/09/2014

Change History

officer appointed → ARGENTA SECRETARIAT LIMITED
2026-09-21
officer appointed → BOWLES, David Charles
2026-09-21
officer appointed → APCL CORPORATE DIRECTOR NO.1 LIMITED
2026-09-21
officer appointed → APCL CORPORATE DIRECTOR NO.2 LIMITED
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street
2026-09-21

5TH FLOOR

post town → London
2026-09-21

LONDON

Filing History41 filings

Confirmation statement

confirmation statement with no updates

07/09/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
PSC changed

change to a person with significant control

16/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

27/08/202544 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202444 pages · PDF
PSC changed

change to a person with significant control

06/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/09/202244 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Director appointed

appoint person director company with name date

22/08/20222 pages · PDF
Director resigned

termination director company with name termination date

19/08/20221 page · PDF
Accounts filed

accounts with accounts type full

04/10/202144 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202142 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201942 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20193 pages · PDF
PSC changed

change to a person with significant control

20/06/20192 pages · PDF
Director appointed

appoint person director company with name date

04/04/20192 pages · PDF
Director resigned

termination director company with name termination date

02/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

04/09/20185 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201840 pages · PDF
Director details changed

change person director company with change date

30/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

15/08/201738 pages · PDF
CH04

change corporate secretary company with change date

08/03/20171 page · PDF
Address changed

change registered office address company with date old address new address

11/01/20171 page · PDF
CH02

change corporate director company with change date

20/12/20161 page · PDF
CH02

change corporate director company with change date

19/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

01/09/20166 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201638 pages · PDF
Director appointed

appoint person director company with name date

22/03/20162 pages · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
Accounts filed

accounts with accounts type full

09/10/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20154 pages · PDF
Director details changed

change person director company with change date

14/08/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/201420 pages · PDF
Accounts date changed

change account reference date company current shortened

18/09/20141 page · PDF
Incorporated

incorporation company

22/08/201410 pages · PDF